Board of Supervisors

DATE: Wednesday, October 18, 2005
TIME: 6:00pm
PLACE:
Rm. #326
West Square Building
505 Broadway
Baraboo, Wisconsin

• Meetings:

  Special meeting of the Communications Infrastructure Committee at 5:00 p.m., in the Emergency Management Building Services Meeting Room to

  1. Consider Resolution Authorizing Contract With __________ To Install The Foundation, Erect The Sabre 250 Self Supporting Tower, Grounding And Electrical Distribution Panel At The Hillpoint Tower Site On County Property In The Township Of Bear Creek.

  Special meeting of the Finance Committee at 5:50 p.m., in the Gallery of County Board Room #326A, to 1.) Consider approval of County vouchers.

• Call to order, and certify compliance with Open Meeting Law.
• Roll call.
• Invocation and pledge of allegiance.
• Adoption of agenda.
• Approval of minutes of previous meeting.
• Scheduled appearances:
  1. Karen Sacia: Community Foundation of Greater Sauk County
• Public comment.
• Communications.
• Bills & referrals.
• Claims.
• Appointments:
  1. Reappointment of Richard Goddard to the Pink Lady Rail Transit Commission for a two year term to expire October 30, 2007.
• Unfinished Business Agenda Resolutions & Ordinances:
• Consent Agenda Resolutions & Ordinances:

  PAGE #	Resolution and Ordinance
  ARTS, HUMANITIES, AND HISTORIC PRESERVATION COMMITTEE:
  5	Resolution No. 123-05 Proclaiming October 2005 National Arts And Humanities Month.

• Reports (informational purpose only, no action required):
  1. County Clerk - Report of Re-Zoning petitions received, per Wisconsin State Statutes 59.69(5)(e)1:
     • Petition #19-05 Subdivision Plat, in the Township of Winfield. Filed by Daniel Creviston. (pages 6 - 10)
  2. Sauk County Quarterly Financial Report. (pages 11 & 12)
  3. Supervisor Paul Endres, update on Continuum of Care Committee.
  4. Tim Stieve, Emergency Management, Buildings & Safety Director: Communications Infrastructure Committee update.
  5. Kathryn Schauf, Interim Administrative Coordinator: County updates.
  6. Joan Fordham, Andrea Lombard, and Judy Ashford - Strategic Planning Update.
  7. Sauk County Corporation Counsel Todd Liebman: Communications on the board floor as detailed in the Rules of the Board.
• Resolutions & Ordinances:

  PAGE #	Resolution and Ordinance
  PAGE #	Resolution and Ordinance
  COMMUNICATIONS INFRASTRUCTURE COMMITTEE:
  13 & 14	Resolution No. 124-05 Authorization To Contract With Sabre Communications To Purchase And Engineer A 250 Sabre Model S3TL Self Supporting Tower To Be Placed On County Property In The Township Of Bear Creek.
  15 & 16	Resolution No 125-05 Authorization To Contract With __________ To Install The Foundation, Erect The Sabre 250 Self Supporting Tower, Grounding And Electrical Distribution Panel At The Hillpoint Tower Site On County Property In The Township Of Bear Creek.
  LAW ENFORCEMENT & JUDICIARY COMMITTEE:
  17	Resolution No. 126-05 Approving A Request To Apply For Aid To Law Enforcement With Wisconsin Ho-Chunk Lands Within Sauk County.
  LAW ENFORCEMENT & JUDICIARY COMMITTEE and FINANCE (MIS) COMMITTEE:
  18 & 19	Resolution No. 127-05 Authorization To Accept A Crime Scene Trailer From The Sauk County Tavern League And To Amend The 2005 Sheriff's Department Adopted Budget.
  MANAGEMENT INFORMATION SYSTEMS (MIS) COMMITTEE:
  20	Resolution No. 127A-05 Authorizing The Purchase Of An AS/400 E-mail Server.
  PERSONNEL COMMITTEE, FINANCE COMMITTEE, LAW ENFORCEMENT & JUDICIARY COMMITTEE and EXECUTIVE LEGISLATIVE COMMITTEE
  21 - 25	Resolution No. 128-05 To Create One (1), Half-Time (.5FTE) Jail And Occupational Health Nurse For The Sauk County Sheriff's Department, Effective January 1, 2006
  26 - 30	Resolution No. 129-05 To Create One (1) Full-Time Equivalent (FTE) Position Of Maintenance Technician For The Sauk County Emergency Management Buildings Safety Department, Effective January 1, 2006.
  31 - 35	Resolution No. 130-05 To Create One (1) Full-Time Equivalent (FTE) Position Of Clerk For The Sauk County Sheriff's Department, Effective January 1, 2006.
  36 - 40	Resolution No. 131-05 To Create One (1) Full-Time Equivalent (FTE) Position Of Lieutenant - Security For The Sauk County Sheriff's Department, Effective January 1, 2006.
  41 - 46	Resolution No. 132-05 To Create Twelve (12) Additional Full-Time Equivalent (FTE) Positions Of Deputy Sheriff - Security (Jailer) For The Sauk County Sheriff's Department, Effective January 1, 2006.
  PLANNING, ZONING, & LAND RECORDS COMMITTEE
  47 - 52	Resolution No. 133-05 Petition #18-2005. A Request That The Wisconsin Land And Water Conservation Board Approve And Certify A Revision To The Sauk County Agricultural Preservation Plan At Their December 6, 2005 Meeting.
  53 - 60	Ordinance No. 134-05 Approving The Rezoning Of Lands In The Town Of Baraboo From An Agricultural To A Single Family Residential Zoning District Filed Upon Fred Gasner Property Owner (Petition #8-2005).
  61 - 73	Ordinance No. 135-05 Approving The Rezoning Of Lands In The Town Of Baraboo From An Agricultural To A Commercial Zoning District Filed Upon David And Timothy Deppe, Property Owners (Petition #14-2005).
  74 - 82	Ordinance No. 136-05 Approving The Rezoning Of Lands In The Town Of Honey Creek From An Exclusive Agricultural To A Commercial Zoning District Filed Upon James Wiley, Property Owner (Petition #13-2005).
  PROPERTY & INSURANCE COMMITTEE
  83 & 84	Resolution No. 137-05 Ordering County Clerk To Issue Tax Deeds On Unredeemed Certificates.
  TRANSPORTATION & PARKS COMMITTEE:
  85	Resolution No. 138-05 Request To Purchase One (1) Used Sign Truck From The WisDOT.

  Kathy Schauf, Administrative Coordinator; Kerry Beghin, CPA, Controller; and Finance Committee: Presentation of proposed 2006 Annual Sauk County Budget.

  At this time, it is appropriate and customary for the Chair to entertain a motion certifying the proposed 2006 Sauk County Budget for publication, and to set the time and date for the Public Hearing on the proposed budget. This begins the budget review process for the County as a whole.

• Adjournment to a date certain.

Respectfully submitted: William F. Wenzel County Board Chair

Reminder to County Board members: Stop in the County Clerk's Office prior to each Board meeting to sign original resolutions/ordinances approved by committees to be brought to the full County Board.